CAPITALISE UK LIMITED

Company number SC235344

Date	Type	Description	View / Download
28 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
07 Dec 2015	AD01	Registered office address changed from 7 Barnton Avenue Edinburgh Midlothian EH4 6AW to 90 st. Vincent Street Glasgow G2 5UB on 7 December 2015	(2 pages)
07 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-27	(1 page)
04 Nov 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	(3 pages)
04 Nov 2015	CH01	Director's details changed for Mr Scott Robertson on 1 August 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Andrew Lamond as a director on 9 March 2015	(1 page)
04 Nov 2015	AP03	Appointment of Mr Scott Robertson as a secretary on 9 March 2015	(2 pages)
04 Nov 2015	TM02	Termination of appointment of Andrew Lamond as a secretary on 9 March 2015	(1 page)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
28 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(5 pages)
22 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
25 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	(5 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
28 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(5 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(9 pages)
04 Oct 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(5 pages)
03 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
29 Oct 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(5 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
18 Aug 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
03 Mar 2009	363a	Return made up to 14/08/08; full list of members	(4 pages)
03 Mar 2009	353	Location of register of members	(1 page)
03 Mar 2009	190	Location of debenture register	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from quay house 142 commercial street edinburgh midlothian EH6 6LB	(1 page)